Shellron Capital Ltd — AGM Information 2024

Aug 30, 2024

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August 30, 2024

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SHELLRON CAPITAL LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : September 25, 2024 Record Date for Voting (if applicable) : September 25, 2024 Beneficial Ownership Determination Date : September 25, 2024 Meeting Date : October 30, 2024 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON 82281V109 CA82281V1094

Sincerely,

Computershare

Agent for SHELLRON CAPITAL LTD.